Senior Level 2 Risk Controller

Permanent contract|Bucuresti|Finance

Senior Level 2 Risk Controller

Bucuresti, Romania Permanent contract Finance


The operational risk controller ensures that the control systems cover the operational risks of the activity, that they are correctly designed and executed.

  • It carries out this mission through two levers:
  • Review of the results of permanent surveillance controls: achievement rate, anomaly rate, review of significant anomalies, monitoring of their correction. This analysis gives rise, if necessary, to the adjustment of the corrective action plans.
  • Verification of certain controls, to assess:
  • The architecture of these controls: coverage of the risks of the activity, compliance with Group standards (the Library of Normative Controls), relevance of the design of the control.
  • The quality of their execution: deadline, compliance with procedures, relevance of samples, frequency, quality of formalization, accuracy of the result.
  • The quality of the follow-up of the identified anomalies.
  • This work gives rise to the formulation of a qualified opinion on the effectiveness of the first level controls, on the considered scope.
  • This opinion is documented, then presented and explained to the management of the perimeter concerned, to ultimately contribute to the improvement of the quality of permanent control.
  • Operational risk controllers work in collaboration and coordination with all Group entities.
  • They are required to have regular contact with:
  • Operational staff within the Group's businesses (divisions and Central Departments);
  • Risk line controllers (levels 1 and 2);
  • The controllers of the compliance and financial sector.

Profile required

  • Experience in internal/external audit and/or banking risk.
  • Ability to work in a team and coordinate complex situations.
  • The position requires a high degree of autonomy.
  • English language: mandatory, at least conversational level.
  • Degree in an economic field.

Why join us

At SG GSC, you will find a flexible workplace and culture, autonomy, constant learning opportunities, dynamism, and talented people, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

If you feel like ambitiously pursuing your goals, then you have come to the right place.

Plus, you will enjoy all our benefits:

  • Competitive compensation & remuneration;
  • Healthcare coverage for prevention & group life insurance;
  • Office perks, flexible benefits & social benefits;
  • Preferential banking services;
  • 9-to-5 workday & work from home (up to 2 days a week);
  • Learning and development programs & career growth opportunities.

Business insight

We are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Reference: 21000W0K
Entity: SG Global Solution Centre Romania
Starting date: immediate
Publication date: 2021/11/11